Wal-Kan International Trade And Finance Private Limited
Provides financial services such as investments, trading, and brokerage.
2022 | Mumbai, Maharashtra (India) | Active
Wal-Kan International Trade And Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 20 Days
- Last Filing with ROC 31 Mar 2024
About Wal-Kan International Trade And Finance
Wal-Kan International Trade And Finance Private Limited (WITAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 2022 (Three years 20 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Rajeev Kanotra and Kiran Dattatraya serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2022PTC379087
- Company No.
379087
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Wal-Kan International Trade And Finance Private Limited
Explore comprehensive data for Wal-Kan International Trade And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Wal-Kan International Trade And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Kanotra  | Director | 25-Mar-2022 | Current |
| Kiran Dattatraya | Director | 25-Mar-2022 | Current |
Financial Performance of Wal-Kan International Trade And Finance.
Enhance accessibility to Wal-Kan International Trade And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Wal-Kan International Trade And Finance?
Unlock access to Wal-Kan International Trade And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Inway Solutions And Networks Private Limited
Rajeev Kanotra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Wal-Kan International Trade And Finance?
Wal-Kan International Trade And Finance has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Wal-Kan International Trade And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wal-Kan International Trade And Finance's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Wal-Kan International Trade And Finance
Recent activity within the organization
- Annual General Meeting
Wal-Kan International Trade And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Wal-Kan International Trade And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rajeev Kanotra was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 3 years 20 days .
- Director Appointment
Kiran Walke Dattatraya was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 3 years 20 days .
- Company Incorporation
Wal-Kan International Trade And Finance Private Limited was registered on 25 Mar 2022 with Roc Mumbai & aged 3 years 20 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Wal-Kan International Trade And Finance Private Limited?
Wal-Kan International Trade And Finance Private Limited was incorporated on 25 Mar 2022.
What is authorized share capital and paid-up capital of Wal-Kan International Trade And Finance Private Limited?
The authorized share capital of Wal-Kan International Trade And Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Wal-Kan International Trade And Finance Private Limited?
Currently 2 directors are associated with Wal-Kan International Trade And Finance Private Limited.
- Rajeev Kanotra
- Kiran Walke Dattatraya
What is the registered address of Wal-Kan International Trade And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Wal-Kan International Trade And Finance Private Limited is 706 The Summit Business Bay A K Road, Andheri East India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Wal-Kan International Trade And Finance Private Limited?
The corporate identification number (CIN) of Wal-Kan International Trade And Finance Private Limited is U65999MH2022PTC379087 and the company number is 379087 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Wal-Kan International Trade And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Wal-Kan International Trade And Finance Private Limited was filed with the ROC on 31 Mar 2024.
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